HMA Agro to hold 18th AGM on Sept 18, 2026 for FY26 results, auditor, director re-appointment, and borrowing powers.
HMA Agro Industries Limited will hold its 18th AGM on September 18, 2026, to approve FY26 financial statements. Key resolutions include re-appointing a director, appointing new auditors, increasing MD's remuneration to ₹15 Lakhs/month from Oct 1, 2026, and authorizing borrowing up to ₹2,000 Crores.
The AGM agenda includes significant corporate decisions such as increasing borrowing limits to ₹2,000 Crores and appointing auditors for a five-year term, which have medium-term implications for the company's financial flexibility and governance.
The announcement is a notice for an upcoming AGM and details routine corporate actions like director re-appointment, auditor appointment, and borrowing limits. While the remuneration increase for the MD is mentioned, it is presented as a standard agenda item without immediate financial impact disclosed.
HMA Agro Industries Limited has issued a revised notice for its 18th Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on Friday, September 18, 2026, at 03:30 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The AGM will address several key business items.
Key agenda items include the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The meeting will also seek the re-appointment of Mr. Viswambharan Parameswaran as a Director, who retires by rotation. Furthermore, members will vote on the appointment of M/s VAA & Associates as the Statutory Auditors for a term of five consecutive years from FY 2026-27 to 2030-31. A significant proposal is the increase in remuneration for Mr. Gulzar Ahmad, Chairperson and Managing Director, effective October 1, 2026, with a basic salary of ₹15,00,000 per month.
The AGM will also consider special business items, including the authorization for the Board of Directors to raise or borrow funds up to ₹2,000 Crores, and to create charges on the company's movable and immovable properties to secure these loans. Additionally, the Board's borrowing powers and its authority to make investments and provide guarantees will be reviewed, with the aggregate limit set at ₹2,000 Crores.
The company has provided extensive notes regarding the AGM proceedings, including details on e-voting, virtual attendance, and the process for members to submit questions in advance. The cut-off date for voting rights is Friday, September 11, 2026.
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HMA Agro Industries Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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